CPI CARD GROUP - EUROPE LIMITED
COLCHESTER CPI CARD GROUP UK HOLDINGS LIMITED

Hellopages » Essex » Colchester » CO4 9QF

Company number 06656879
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address GRAPHIC HOUSE TELFORD WAY, SEVERALLS PARK, COLCHESTER, ESSEX, CO4 9QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Robert Clarke as a director on 4 October 2016; Appointment of Mr Kevin O'brien as a director on 4 October 2016; Appointment of Mr Christopher Bakke as a director on 4 October 2016. The most likely internet sites of CPI CARD GROUP - EUROPE LIMITED are www.cpicardgroupeurope.co.uk, and www.cpi-card-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Cpi Card Group Europe Limited is a Private Limited Company. The company registration number is 06656879. Cpi Card Group Europe Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Cpi Card Group Europe Limited is Graphic House Telford Way Severalls Park Colchester Essex Co4 9qf. . O'BRIEN, Kevin is a Secretary of the company. BAKKE, Christopher Alan is a Director of the company. CAHN, Nicholas is a Director of the company. MONTROSS, Steven is a Director of the company. O'BRIEN, Kevin is a Director of the company. PETERS, Nicholas Andrew is a Director of the company. ROWNTREE, David is a Director of the company. SEAMAN, Bradley is a Director of the company. Secretary ROWNTREE, David has been resigned. Secretary WORTHY, Stewart Andrew has been resigned. Director CLARKE, Robert has been resigned. Director DRIES, Jonathan has been resigned. Director FICK, Theodore has been resigned. Director GALLIHER, James has been resigned. Director PEARCE, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'BRIEN, Kevin
Appointed Date: 04 October 2016
Director
BAKKE, Christopher Alan
Appointed Date: 04 October 2016
55 years old
Director
CAHN, Nicholas
Appointed Date: 04 October 2016
62 years old
Director
MONTROSS, Steven
Appointed Date: 04 October 2016
72 years old
Director
O'BRIEN, Kevin
Appointed Date: 04 October 2016
46 years old
Director
PETERS, Nicholas Andrew
Appointed Date: 25 July 2008
52 years old
Director
ROWNTREE, David
Appointed Date: 29 August 2008
69 years old
Director
SEAMAN, Bradley
Appointed Date: 29 August 2008
66 years old

Resigned Directors

Secretary
ROWNTREE, David
Resigned: 04 October 2016
Appointed Date: 29 August 2008
Secretary
WORTHY, Stewart Andrew
Resigned: 26 August 2008
Appointed Date: 25 July 2008
Director
CLARKE, Robert
Resigned: 04 October 2016
Appointed Date: 29 August 2008
68 years old
Director
DRIES, Jonathan
Resigned: 04 October 2016
Appointed Date: 29 August 2008
46 years old
Director
FICK, Theodore
Resigned: 30 September 2008
Appointed Date: 29 August 2008
66 years old
Director
GALLIHER, James
Resigned: 04 October 2016
Appointed Date: 29 August 2008
61 years old
Director
PEARCE, Robert
Resigned: 04 October 2016
Appointed Date: 29 August 2008
71 years old

Persons With Significant Control

Cpi Card Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPI CARD GROUP - EUROPE LIMITED Events

20 Oct 2016
Termination of appointment of Robert Clarke as a director on 4 October 2016
20 Oct 2016
Appointment of Mr Kevin O'brien as a director on 4 October 2016
20 Oct 2016
Appointment of Mr Christopher Bakke as a director on 4 October 2016
20 Oct 2016
Appointment of Mr Steven Montross as a director on 4 October 2016
18 Oct 2016
Appointment of Mr Kevin O'brien as a secretary on 4 October 2016
...
... and 42 more events
05 Sep 2008
Memorandum and Articles of Association
05 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2008
Registered office changed on 05/09/2008 from graphic house telford drive severalls park colchester essex CO4 4QF
05 Sep 2008
Registered office changed on 05/09/2008 from 20-22 bedford row london WC1R 4JS
25 Jul 2008
Incorporation

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